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NORTH STAR DB HOLDINGS LIMITED
Person with Significant Control

NORTH STAR DB HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameNORTH STAR DB HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC691736
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NORTH STAR DB HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 London Bridge Street
    SE1 9SG London
    The News Building, Level 6
    England
    		May 12, 2025
    3 London Bridge Street
    SE1 9SG London
    The News Building, Level 6
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10992576
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Queens Road
    AB15 4ZT Aberdeen
    12
    Scotland
    		May 12, 2025
    Queens Road
    AB15 4ZT Aberdeen
    12
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc703836
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Queens Road
    AB15 4ZT Aberdeen
    12
    Scotland
    		Feb 23, 2022
    Queens Road
    AB15 4ZT Aberdeen
    12
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc703836
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kroll Nominees Limited
    Level 6
    3 London Bridge Street
    SE1 9SG London
    The News Building
    United Kingdom
    		Dec 20, 2021
    Level 6
    3 London Bridge Street
    SE1 9SG London
    The News Building
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityLaw Of England And Wales
    Place RegisteredRegister Of Companies
    Registration Number10988442
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    No 1 Building 1-5 London Wall Buildings
    London Wall
    EC2M 5PG London
    6th Floor
    United Kingdom
    		Jul 22, 2021
    No 1 Building 1-5 London Wall Buildings
    London Wall
    EC2M 5PG London
    6th Floor
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10988442
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Queens Road
    AB15 4ZT Aberdeen
    12
    Scotland
    		Jul 13, 2021
    Queens Road
    AB15 4ZT Aberdeen
    12
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc703836
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Queens Road
    AB15 4ZT Aberdeen
    12
    United Kingdom
    		Mar 10, 2021
    Queens Road
    AB15 4ZT Aberdeen
    12
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc031826
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0